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TECHNICAL POLYMERS LIMITED

Company number 01004464

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 1989 PUC 2 Wd 23/02/89 ad 01/02/89--------- £ si 242000@1=242000 £ ic 8000/250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/02/89 ad 01/02/89--------- £ si 242000@1=242000 £ ic 8000/250000
07 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
06 May 1988 363 Return made up to 16/03/88; full list of members
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Request DocumentReturn made up to 16/03/88; full list of members
05 May 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Feb 1988 AA
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27 Jan 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jan 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Dec 1987 363 Return made up to 16/10/87; full list of members
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Request DocumentReturn made up to 16/10/87; full list of members
18 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Sep 1987 225(1) Accounting reference date shortened from 01/05 to 31/12
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Request DocumentAccounting reference date shortened from 01/05 to 31/12
25 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
24 Feb 1987 363 Return made up to 10/11/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/11/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987